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Company dossier

TOP SERVICE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920665452 · 920665452 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOP SERVICE TRANSPORT

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Registration920665452

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-21

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Registered address82 RUE DU LANDY, 93200 SAINT-DENIS

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Industry49.41B

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Employees3

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AC AUTOdissolved AH INVESTISSEMENTactive ASIAN SECURITYdissolved BATITECHactive D.E.A RENOVATIONSdissolved E.D.E.P RENOVdissolved FHM PNEUdissolved LB TRAVELactive LES BATISSEURS IDFactive MDBactive RIVERDALE GROUPdissolved SARL PLUS SECURITEactive SCI TP93dissolved TYGROO PNEUS LANDYdissolved VANALYAdissolved

People with significant control

1 people

Name	Role	From	Source
ALI GHANDOUR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-26

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2025-12-26Jugement d'ouverture de liquidation judiciaire